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Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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Found 464 record(s)
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Organization: Civilian Review and Complaints Commission for the RCMP
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00071
Intelligence briefs, reports and memos regarding observations in FINTRAC financial transaction reports from Sept. 1, 2020 to Dec. 1, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00080
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to Timea's causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00083
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2019-16327
1) Title: Arrow Lake Band - Kootenay Agency - Membership list. Other System Control No. FIND010/81685 File (part of): R216-691-9-E Volume: 11582 File No. 9 Former Archival Reference No. RG10-B-8-j MIKAN no. 2109707 2) Title: Timber - Arrow Lake Band. Finding Aid No. 10-177 File (part of): R216-41-3-E File No: 164/20-7-7 Volume: 13161 Former Archival Reference No. RG10-C-V-28 MIKAN no. 3762889 3) Title: Timber - Arrow Lakes I.R. no. 6. File (Part of): R216-41-3-E File No.: 164/20-7-7 Volume: 13161 Finding Aid No. 10-177 Former Archival Reference No. RG10-C-V-28 Mikan No. 3762888 4) Title: Estate: Joseph, Annie (Arrow Lake Band) File No.: 167/37-2-7 File (part of): R216-41-3-E Volume: 13212 Finding Aid No. 10-177 Former Archival Reference No. RG10-C-V-28 MIKAN No. 3763683 5) Title: KOOTENAY AGENCY - CORRESPONDENCE REGARDING THE SURRENDER OF LAND HOLDING VALUABLE TIMBER ON THE ARROW LAKE RESERVE AND EFFORTS TO LOCATE ANNIE JOSEPH TO VOTE ON THE SURRENDER AS THE ONLY SURVIVING MEMBER OF THE ARROW LAKE BAND. File (Part of): R216-252-5-E File No. 982/20-7-7 Volume: 10241 Former Archival Reference No. RG10 Other Systems Control Number: FIND010/9002 MIKAN No. 2042707 6) Title: Surveys & Reserves - Arrow Lake Band. File (part of): R216-26-7-E File No. 164/30-7 Volume: 13485 Former Archival Reference No. RG10-C-IV-7 Other System Control Number: FINDS10/3418 MIKAN No. 2828040Organization: Library and Archives Canada
January 2022
Req # A-2020-00128
Title: Mackenzie Delta Research Project (A.C.N.D.) Mikan: 1585857 File: 1009-03-16 Box 161 File Part 1 Title: Mackenzie Delta Research Project (A.C.N.D.) Mikan: 1585858 File: 1009-03-16 Box 161 File Part 2Organization: Library and Archives Canada
January 2022
Req # A-2020-01285
RG10-C-IV-4. File number: N-9545-N1A6-0396. BAN: 1998-00876-2. File Part 1. General Correspondence - Licences - Northern Inland Waters - Licences - Giant YK Mines Ltd. - Installation of culvert - Unnamed (spring runoff) creek.Organization: Library and Archives Canada
January 2022